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Dover Securities - Outcome of Board Meeting

Dover Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2008, has passed the following resolution:

- The Company do invest not more than Rs 10 crore, in one or more tranches, by acquiring / subscribing to the equity shares / preference shares of Money Matters Securities Pvt Ltd (MMSPL) on such terms and, at such rate as may be mutually agreed upon between the Company and the seller and MMSPL.

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